Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jan-hendrik SiemensDirector12 Aug 2025German34 yearsGermany
Jason Robert CrawfordDirector3 Jun 2025South African30 yearsEngland
Matthew Derek George RidleyDirector6 May 2025British48 yearsEngland
Ocorian Administration (uk) LimitedCorporate Secretary28 Sept 2021United Kingdom--
Stefan Alexander BartlettDirector6 May 2025British32 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Icarus SavvidesSecretary11 Mar 201530 Nov 2015--
Anthony Joseph DorazioDirector19 Dec 20115 Jul 2012American66 years
Bengt VenmarkDirector19 Dec 20115 Dec 2013Swedish78 years
Bjorn DrangsholtDirector24 May 201611 Dec 2017Norwegian77 years
Bjorn Mo OstgrenDirector4 May 201727 Sept 2021Swedish60 years
Bruce Moor PeacockDirector19 Dec 201111 Sept 2014American66 years
Constance Wing-yin LeeDirector27 Sept 202112 May 2025British52 years
David John FloodDirector4 May 20179 Jun 2021British46 years
Dreama Leilani BrowerSecretary19 Dec 201115 Jun 2014--
Eivind Jacob TorblaaDirector9 Jun 202127 Sept 2021Norwegian64 years
Emma VossSecretary30 Sept 201411 Mar 2015British-
Faheem Zaka SheikhDirector1 May 20232 Jun 2025British42 years
Folasade Kafidiya-okeSecretary1 Aug 201928 Sept 2021--
Gregory Carl WolfDirector5 Jul 201211 Sept 2014American57 years
Jan Caspar HagaDirector10 Nov 20144 May 2017Norwegian78 years
Jan Petter BirkelandDirector30 Nov 20154 May 2017Norwegian63 years
Johan Olof Boström HeiskalaDirector14 Feb 201831 Jan 2020Swedish42 years
Laurence Jon FumagalliDirector27 Sept 20211 May 2023British54 years
Matthew John KellyDirector31 Jan 20204 Feb 2020British53 years
Minaxi RupareliaSecretary5 Jul 20181 Aug 2019--
Nancy Marie WrightSecretary15 Jun 201411 Sept 2014--
Oliver Guy CrippsSecretary30 Nov 20155 Jul 2018--
Pablo Mariano Hernandez De RiquerDirector1 May 202312 May 2025Spanish41 years
Richard MardonDirector31 Jan 202031 Jan 2020British62 years
Sara SanchoDirector20 May 202212 May 2025Spanish47 years
Sergio Patricio CastedoDirector20 Dec 201311 Dec 2017American58 years
Shimon Zeev ShoshaniDirector19 Dec 201124 May 2016Israeli50 years
Stephen Bernard LilleyDirector27 Sept 20211 May 2023British58 years